Debt Collection Scam Reports & Reviews (135)
Debt Collection Scam Contacts
Debt Collection Scam associated photos:
View Photos
If you know any contact information for Debt Collection Scam, help other victims by adding it!
Add new contacts
Scammer's address TX, USA
Country United States
Victim Location FL 33705, USA
Type of a scam Debt Collections
Scammer's website heartland.ecsi.net
Scammer's address 1200 Cherrington Parkway, Coraopolis, PA 15108, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15132, USA
Total money lost $10
Type of a scam Other
Scammer's address FL, USA
Country United States
Victim Location FL 33566, USA
Type of a scam Debt Collections
Scammer's website lgbswebpayments.com
Scammer's address 1617 John F Kennedy Blvd, Philadelphia, PA 19103, USA
Country United States
Victim Location OH 44506, USA
Type of a scam Debt Collections
Scammer's address Huntington, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11763, USA
Type of a scam Debt Collections
Scammer's address 5614 Connecticut Ave NW #190, Washington, DC 20015, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33065, USA
Type of a scam Debt Collections
(Fair Debt Collection Act-811[15 USC 1692i])
Case File#ONS-01147791-SC
Last Date to File Lawsuit- May 5th,2023
Cost of the Lawsuit-5825.35
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount- $850.67 or two payments of $425.00 from Today
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in the next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
If we receive the remaining payment from you thereafter we will provide you with a full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matter lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you fail to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
Kindly email us immediately.
Thanks & Regards,
ACS Incorporation.
Country United States
Victim Location GA 30518, USA
Type of a scam Debt Collections
Country United States
Victim Location MD 20785, USA
Type of a scam Debt Collections
Victim Location VA 24179, USA
Type of a scam Debt Collections
Country United States
Victim Location VA 24073, USA
Type of a scam Debt Collections
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80904, USA
Type of a scam Debt Collections
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CO 80911, USA
Type of a scam Debt Collections
A few weeks back I spoke to this man. He knew my name, last four of my SSN, and when and with whom I had an outstanding payday loan. It sounded legitimate and fishy at the same time. I told him I was unemployed and he said he would hold my account for 2 days for me to get some money for a payment arrangement otherwise it will go to court.
If this were true, he wouldn't call so much later with the same threat.
Scammer's website Goto pcm.com
Scammer's address OH, USA
Country United States
Victim Location GA 30041, USA
Type of a scam Debt Collections
Scammer's website Gotopcm.com and pcm.com
Scammer's address Flomaton, AL, USA
Country United States
Victim Location VA 24020, USA
Type of a scam Debt Collections
Scammer's website Gotopcm.com
Country United States
Victim Location OK 73054, USA
Type of a scam Debt Collections
Scammer's website rca.paymentsite.net
Scammer's address OK, USA
Country United States
Victim Location OK 74884, USA
Type of a scam Debt Collections
Scammer's website Gotopcm.com
Country United States
Victim Location GA 30127, USA
Type of a scam Debt Collections
Scammer's website None
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Victim Location FL 33931, USA
Type of a scam Debt Collections
Scammer's website None
Scammer's address Huntsville, AL, USA
Type of a scam Debt Collections